| 2025-10-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.96瑞典克朗,归母净利润198.65亿瑞典克朗,同比去年增长517.42%
|
| 2025-07-15 |
详情>>
业绩披露：
2025年中报每股收益2.62瑞典克朗,归母净利润87.16亿瑞典克朗,同比去年增长201.67%
|
| 2025-07-15 |
财报披露：
美东时间 2025-07-15 盘前发布财报
|
| 2025-05-30 |
详情>>
股本变动：
变动后总股本337135.17万股
|
| 2025-04-15 |
详情>>
业绩披露：
2025年一季报每股收益1.25瑞典克朗,归母净利润41.49亿瑞典克朗,同比去年增长62.13%
|
| 2025-03-11 |
详情>>
业绩披露：
2022年年报每股收益5.62瑞典克朗,归母净利润187.24亿瑞典克朗,同比去年增长-17.49%
|
| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益0.01瑞典克朗,归母净利润2000.00万瑞典克朗,同比去年增长100.08%
|
| 2025-02-20 |
股东大会：
将于2025-03-25召开股东大会
会议内容 ▼▲
- 1.Election of the Chair of the AGM;
2.Preparation and approval of the voting list;
3.Approval of the agenda of the AGM;
4.Determination whether the AGM has been properly convened;
5.Election of two persons approving the minutes of the AGM;
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts, the remuneration report and the auditor’s report on whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2024;
7.The President’s and CEO’s speech. Questions from the shareholders to the Board of Directors and the management;
8.Resolution with respect to
8.1.Adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
8.2.Adoption of the remuneration report;
8.3.Discharge of liability for the members of the Board of Directors and the President for 2024;
8.4.The appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend;
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the AGM.
|
| 2024-10-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.43瑞典克朗,归母净利润-47.59亿瑞典克朗,同比去年增长84.05%
|
| 2024-07-12 |
详情>>
业绩披露：
2024年中报每股收益-2.57瑞典克朗,归母净利润-85.73亿瑞典克朗,同比去年增长-1132.89%
|
| 2024-04-17 |
详情>>
业绩披露：
2024年一季报每股收益0.77瑞典克朗,归母净利润25.59亿瑞典克朗,同比去年增长68.80%
|
| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益-7.91瑞典克朗,归母净利润-264.46亿瑞典克朗,同比去年增长-241.24%
|
| 2024-02-28 |
股东大会：
将于2024-04-03召开股东大会
会议内容 ▼▲
- 1.Election of the Chair of the AGM.
2.Preparation and approval of the voting list.
3.Approval of the agenda of the AGM.
4.Determination whether the AGM has been properly convened.
5.Election of two persons approving the minutes of the AGM.
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts, the remuneration report and the auditor’s report on whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2023.
7.The President’s and CEO’s speech. Questions from the shareholders to the Board of Directors and the management.
8.Resolution with respect to
8.1Adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet.
8.2Adoption of the remuneration report.
8.3Discharge of liability for the members of the Board of Directors and the President for 2023.
8.4the appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend.
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the AGM.
10.Determination of the fees payable to members of the Board of Directors elected by the AGM and members of the Committees of the Board of Directors elected by the AGM.
11.Election of Board members and deputies of the Board of Directors.
12.Election of the Chair of the Board of Directors.
13.Determination of the number of auditors.
14.Determination of the fees payable to the auditors.
15.Election of auditors.
16.Long-Term Variable Compensation Program 2024 (LTV 2024).
17.Resolution on transfer of treasury stock to employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the Long-Term Variable Compensation Program I 2023 (LTV I 2023).
18.Transfer of treasury stock in relation to the resolutions on the ongoing Long-Term Variable Compensation Programs LTV 2021, LTV 2022 and LTV II 2023.
19.Closing of the AGM.
|
| 2023-10-17 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-8.96瑞典克朗,归母净利润-298.4亿瑞典克朗,同比去年增长-335.74%
|
| 2023-02-22 |
股东大会：
将于2023-03-29召开股东大会
会议内容 ▼▲
- 1.Election of the Chair of the AGM.
2.Preparation and approval of the voting list.
3.Approval of the agenda of the AGM.
4.Determination whether the AGM has been properly convened.
5.Election of two persons approving the minutes.
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts, the remuneration report and the auditor’s report whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2022.
7.The President’s and CEO’s speech. Questions from the shareholders to the Board of Directors and the management.
8.Resolution with respect to 8.1 adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;8.2 adoption of the remuneration report;8.3 discharge of liability for the members of the Board of Directors and the President for 2022;8.4 the appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend.
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the AGM.
10.Determination of the fees payable to members of the Board of Directors elected by the AGM and members of the Committees of the Board of Directors elected by the AGM.
11.Election of Board members and deputies of the Board of Directors.
12.Election of the Chair of the Board of Directors.
13.Determination of the number of auditors.
14.Determination of the fees payable to the auditors.
15.Election of auditors.
16.Long-Term Variable Compensation Program I 2023.
17.Long-Term variable Compensation Program II 2023.
18.Resolution on transfer of treasury stock to employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the Long-Term Variable Compensation Program 2022.
19.Resolution on transfer of treasury stock to employees and on an exchange, directed share issue and acquisition offer in relation to the earlier resolution on the Long-Term Variable Compensation Program 2021.
20.Transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2019 and 2020.
21.Resolution on new Guidelines for Remuneration to Group management.
22.Closing of the AGM.
|
| 2022-03-30 |
股东大会：
将于2022-03-29召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-23 |
股东大会：
将于2021-03-30召开股东大会
会议内容 ▼▲
- 1.Election of the Chair of the Annual General Meeting
2.Election of two persons approving the minutes
3.Preparation and approval of the voting list
4.Approval of the agenda of the Annual General Meeting
5.Determination whether the Annual General Meeting has been properly convened
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts and the auditor’s report whether the guidelines for remuneration to group management have been complied with
7.Resolution with respect to
7.1.adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
7.2.adoption of the remuneration report;
7.3.discharge of liability for the members of the Board of Directors and the President for 2020;
7.4.the appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend
8.Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
9.Determination of the fees payable to members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting
10.Election of the members and deputies of the Board of Directors
10.1.Jon Fredrik Baksaas
10.2.Jan Carlson
10.3.Nora Denzel
10.4.Borje Ekholm
10.5.Eric A. Elzvik
10.6.Kurt Jofs
10.7.Ronnie Leten
10.8.Kristin S. Rinne
10.9.Helena Stjernholm
10.10.Jacob Wallenberg
11.Election of the Chair of the Board of Directors
12.Determination of the number of auditors
13.Determination of the fees payable to the auditors
14.Election of auditors
15.Resolution on amendments to the Articles of Association
16.Long-Term Variable Compensation Program 2021 (“LTV 2021”)
16.1.Resolution on implementation of LTV 2021
16.2.Resolution on transfer of treasury stock, directed share issue and acquisition offer for the LTV 2021
16.3.Resolution on Equity Swap Agreement with third party in relation to the LTV 2021
17.Resolution on transfer of treasury stock to employees and on an exchange in relation to the earlier resolution on the Long-Term Variable Compensation Program 2020
18.Resolution on transfer of treasury stock in relation to the resolutions on the ongoing Long-Term Variable Compensation Programs 2018 and 2019
|
| 2021-01-28 |
复牌提示：
2021-01-27 11:45:58 停牌，复牌日期 2021-01-27 11:50:58
|
| 2020-02-21 |
股东大会：
将于2020-03-31召开股东大会
会议内容 ▼▲
- 1.Election of the Chair of the Annual General Meeting
2.Preparation and approval of the voting list
3.Approval of the agenda of the Annual General Meeting
4.Determination whether the Annual General Meeting has been properly convened
5.Election of two persons approving the minutes
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts and the auditor’s report whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2019
7.The President’s speech. Questions from the shareholders to the Board of Directors and the management
8.Resolution with respect to
8.1.adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
8.2.discharge of liability for the members of the Board of Directors and the President;
8.3.the appropriation of the results in accordance with the approved balance sheet and determination of the record dates for dividend
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
10.Determination of the fees payable to members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting
11.Election of the members and deputies of the Board of Directors
The Nomination Committee′s proposal for Board members:
11.1.Jon Fredrik Baksaas
11.2.Jan Carlson
11.3.Nora Denzel
11.4.Borje Ekholm
11.5.Eric A. Elzvik
11.6.Kurt Jofs
11.7.Ronnie Leten
11.8.Kristin S. Rinne
11.9.Helena Stjernholm
11.10.Jacob Wallenberg
12.Election of the Chair of the Board of Directors
The Nomination Committee’s proposal:
The Nomination Committee proposes that Ronnie Leten be re-elected Chair of the Board of Directors.
13.Determination of the number of auditors
14.Determination of the fees payable to the auditors
15.Election of auditors
16.Resolution on the guidelines for remuneration to Group Management
17.Long-Term Variable Compensation Program 2020 (“LTV 2020”)
17.1.Resolution on implementation of LTV 2020
17.2.Resolution on transfer of treasury stock for the LTV 2020
17.3.Resolution on Equity Swap Agreement with third party in relation to the LTV 2020
18.Resolution on transfer of treasury stock to employees and on an exchange in relation to the resolution on the Long-Term Variable Compensation Programs 2018 and 2019
19.Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2016 and 2017
20.Resolution on proposal from the shareholder Thorwald Arvidsson to amend the articles of association in the following way:
20.1.to make an addition to § 5 of the articles of association – a new section two – stating: all shares carry equal rights;
20.2.to delete § 6 of the articles of association, and to adjust the numbering accordingly.
21.Resolution on proposal from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors:
21.1.to work for the abolishment of the possibility to have voting power differences in the Swedish Companies Act, primarily by turning to the Government of Sweden;
21.2.to prepare a proposal for Board and Nomination Committee representation for the small and midsize shareholders, to be presented to the Annual General Meeting 2021, or any earlier held extraordinary general shareholders meeting. The assignment shall also include working to ensure that the corresponding change is made in national legislation, primarily by turning to the Government of Sweden
22.Resolution on proposal from the shareholder Thorwald Arvidsson for an examination through a special examiner (Sw. srskild granskning) of the circumstances leading to the company reportedly having to pay SEK 10.1 billion to the US public treasury. This special examination shall also cover the company auditors’ actions or lack of actions.
23.Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve that the Board of Directors shall propose at the next General Meeting of shareholders that all shares carry equal voting rights and describe how this should be implemented
24.Closing of the Annual General Meeting
|
| 2020-02-21 |
除权日：
美东时间 2020-04-01 每股派息0.08美元
|
| 2019-02-20 |
股东大会：
将于2019-03-27召开股东大会
会议内容 ▼▲
- 1.Election of the Chair of the Annual General Meeting
2.Preparation and approval of the voting list
3.Approval of the agenda of the Annual General Meeting
4.Determination whether the Annual General Meeting has been properly convened
5.Election of two persons approving the minutes
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts and the auditor’s report whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2018
7.The President’s speech. Questions from the shareholders to the Board of Directors and the management
8.Resolution with respect to
8.1.adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
8.2.discharge of liability for the members of the Board of Directors and the President;
8.3.the appropriation of the results in accordance with the approved balance sheet and determination of the record date for dividend
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
10.Determination of the fees payable to members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting
11.Election of the members and deputies of the Board of Directors
The Nomination Committee′s proposal for Board members:
11.1.Jon Fredrik Baksaas
11.2.Jan Carlson
11.3.Nora Denzel
11.4.Borje Ekholm
11.5.Eric A. Elzvik
11.6.Kurt Jofs
11.7.Ronnie Leten
11.8.Kristin S. Rinne
11.9.Helena Stjernholm
11.10.Jacob Wallenberg
12.Election of the Chair of the Board of Directors
The Nomination Committee’s proposal:The Nomination Committee proposes that Ronnie Leten be re-elected Chair of the Board of Directors.
13.Determination of the number of auditors
14.Determination of the fees payable to the auditors
15.Election of auditors
16.Resolution on the guidelines for remuneration to Group Management
17.Long-Term Variable Compensation Program 2019 (“LTV 2019”)
17.1.Resolution on implementation of Long-Term Variable Compensation Program 2019 (“LTV 2019”)
17.2.Transfer of treasury stock for the LTV 2019
17.3.Equity Swap Agreement with third party in relation to the LTV 2019
18.Resolution on transfer of treasury stock to employees in relation to the resolution on the Long-Term Variable Compensation Program 2018 (“LTV 2018”)
18.1.Transfer of treasury stock for the LTV 2018
18.2.Equity Swap Agreement with third party in relation to the LTV 2018
19.Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2015, 2016 and 2017
20.Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve to delegate to the Board to present a proposal on equal voting rights for all shares at the Annual General Meeting 2020
21.Closing of the Annual General Meeting
|
| 2019-02-20 |
除权日：
美东时间 2019-03-28 每股派息0.11美元
|
| 2018-02-21 |
股东大会：
将于2018-03-28召开股东大会
会议内容 ▼▲
- 1.Election of the Chairman of the Annual General Meeting
2.Preparation and approval of the voting list
3.Approval of the agenda of the Annual General Meeting
4.Determination whether the Annual General Meeting has been properly convened
5.Election of two persons approving the minutes
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts and the auditor’s report whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2017
7.The President’s speech. Questions from the shareholders to the Board of Directors and the management
8.Resolution with respect to
8.1.adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
8.2.discharge of liability for the members of the Board of Directors and the President;
8.3.the appropriation of the results in accordance with the approved balance sheet and determination of the record date for dividend
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
10.Determination of the fees payable to members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting
11.Election of the members and deputies of the Board of Directors
The Nomination Committee’s proposal for Board members:
11.1.Jon Fredrik Baksaas
11.2.Jan Carlson
11.3.Nora Denzel
11.4.Borje Ekholm
11.5.Eric A. Elzvik
11.6.Kurt Jofs (new election)
11.7.Ronnie Leten (new election)
11.8.Kristin S. Rinne
11.9.Helena Stjernholm
11.10.Jacob Wallenberg
12.Election of the Chairman of the Board of Directors
The Nomination Committee’s proposal:The Nomination Committee proposes that Ronnie Leten be elected Chairman of the Board.
13.Determination of the number of auditors
14.Determination of the fees payable to the auditors
15.Election of auditors
16.Resolution on the guidelines for remuneration to Group Management
17.Resolution on implementation of Long-Term Variable Compensation Program 2018 (“LTV 2018”)
18.Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2014, 2015, 2016 and 2017
19.Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve to delegate to the Board to present a proposal on equal voting rights for all shares at the Annual General Meeting 2019
20.Resolution on proposal from the shareholder Mats Lagstrom that the Annual General Meeting resolve to instruct the Nomination Committee to propose to the next general meeting of shareholders a differentiated fee plan for the members of the Board of Directors, including the Chairman of the Board
21.Closing of the Annual General Meeting
|
| 2018-02-21 |
除权日：
美东时间 2018-04-02 每股派息0.12美元
|
| 2017-03-29 |
除权日：
美东时间 2017-03-30 每股派息0.11美元
|
| 2017-02-24 |
股东大会：
将于2017-03-29召开股东大会
会议内容 ▼▲
- 1.Election of the Chairman of the Annual General Meeting
2.Preparation and approval of the voting list
3.Approval of the agenda of the Annual General Meeting
4.Determination whether the Annual General Meeting has been properly convened
5.Election of two persons approving the minutes
6.Presentation of the annual report, the auditor’s report, the consolidated accounts, the auditor’s report on the consolidated accounts and the auditor’s report whether the guidelines for remuneration to group management have been complied with, as well as the auditor’s presentation of the audit work with respect to 2016
7.The President’s speech. Questions from the shareholders to the Board of Directors and the management
8.Resolution with respect to
8.1. adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
8.2. discharge of liability for the members of the Board of Directors and the President;
8.3. the appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend
9.Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting
|
| 2015-03-10 |
股东大会：
将于2015-04-14召开股东大会
会议内容 ▼▲
- 1.Election of the Chairman of the Annual General Meeting.
2.Preparation and approval of the voting list.
3.Approval of the agenda of the Annual General Meeting.
4.Determination whether the Annual General Meeting has been properly convened.
5.Election of two persons approving the minutes.
6.Presentation of the annual report, the auditors’ report, the consolidated accounts, the auditors’ report on the consolidated accounts and the auditor’s report whether the guidelines for remuneration to group management have been complied with, as well as the auditors’ presentation of the audit work during 2014.
7.The President’s speech and questions from the shareholders to the Board of Directors and the management.
8.Resolutions with respect to
8.1.adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet;
8.2.discharge of liability for the members of the Board of Directors and the President;
8.3.the appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend.
9.Presentation of the proposals of the Nomination Committee, election of the Board of Directors etc.
9.1.Determination of the number of Board members and deputies of the Board of Directors to be elected by the Annual General Meeting.
9.2.Determination of the fees payable to members of the Board of Directors elected by the Annual General Meeting and members of the Committees of the Board of Directors elected by the Annual General Meeting.
9.3.Election of the Chairman of the Board of Directors, other Board members and deputies of the Board of Directors.
9.4.Determination of the fees payable to the auditor.
9.5.Determination of the number of auditors.
9.6.Election of auditor.
1.0Resolution on the Guidelines for remuneration to Group management.
11.Long-Term Variable Compensation Program 2015.
11.1.Resolution on implementation of the Stock Purchase Plan.
11.2.Resolution on transfer of treasury stock for the Stock Purchase Plan.
11.3.Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan.
11.4.Resolution on implementation of the Key Contributor Retention Plan.
11.5.Resolution on transfer of treasury stock for the Key Contributor Retention Plan.
11.6.Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan.
11.7.Resolution on implementation of the Executive Performance Stock Plan.
11.8.Resolution on transfer of treasury stock for the Executive Performance Stock Plan.
11.9.Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock Plan.
12.Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2011, 2012, 2013 and 2014.
13.Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2016.
14.Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors:
14.1.to take necessary action to create a shareholders’ association in the company;
14.2.to write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companies;
14.3.to prepare a proposal regarding board representation for the small and midsize shareholders;
14.4.to prepare a proposal on “cool-off period” for politicians to be presented to the Annual General Meeting 2016 or any prior Extraordinary General shareholders meeting.
15.Resolution on proposal from the shareholder Thorwald Arvidsson to amend the articles of association.
16.Resolution on proposal from the shareholder Thorwald Arvidsson for an examination through a special examiner under the Swedish Companies Act (2005:551), chapter 10, section 21 (Sw. srskild granskning) to make clear whether the company has acted contrary to sanctions resolved by relevant international bodies. The audit should primarily concern the company’s exports to Iran.
17.Closing of the Annual General Meeting.
|
| 2014-04-02 |
除权日：
美东时间 2014-04-14 每股派息0.46美元
|
| 2013-01-31 |
除权日：
美东时间 2013-04-10 每股派息0.42美元
|